LIVE
New today 401
Updated 881
New executives 7,090
Reported capital $ 1,426,000
Sign up Log in

CLOVER HOLDINGS INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #49,1021,007,204 total
Total views
92
Avg / month
8
Year peak
12
Current month +14.3 % vs Sep
8

Company information

Folio
146573 Mercantil
Registration date
23/02/1985
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
Request update

Highlights CLOVER HOLDINGS INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CLOVER HOLDINGS INVESTMENTS INC. (4)

Name
Role
Links
View
  • Name OLIVIER DUNANT President 161
    Role: President
    Links: 161
  • Name JURGEN MOSSACK Treasurer 10323
    Role: Treasurer
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Secretary 7288
    Role: Secretary
    Links: 7288
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name OLIVIER DUNANT Director 161
    Role: Director
    Links: 161
  • Name JURGEN MOSSACK Director 10323
    Role: Director
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Director 7288
    Role: Director
    Links: 7288
  • Name JURGEN MOSSACK Resident Agent 10323
    Role: Resident Agent
    Links: 10323
  • Name EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO, O EL SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLOVER HOLDINGS INVESTMENTS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence CLOVER HOLDINGS INVESTMENTS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1985
    Year: 1985
    View
Request deletion
About CLOVER HOLDINGS INVESTMENTS INC.: Summary of CLOVER HOLDINGS INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/02/1985. Estimated traffic: 92 total visits (peak 12). Position: #49,102 of 1,007,204. See representatives, branches, documents and filings.